How amusing, a scammer pretending to offer me compensation for being scammed (which I haven't been) by other scammers.
He might want to spell check his email address, britishcouncil_conpesation89@yahoo.co.uk, the last time I looked "compensation" was spelt with an "m" not "n".
BRITISH HIGH COMMISSION
Dangote House
Aguyi Ironsi Street
Maitama District
Abuja.
TEL: (+234 8033801664)
Email: remittance@ britishcouncil.org
Attn,
This is Mr. Robert Scott Dewar the high commissioner British High commission Nigeria, and the chairman of British High commissioners in Africa. The British High Commission in Nigeria, Benin Republic, Bokinafaso, Ghana, Togo, Senegal, Cote de Voire, South Africa and Liberia received a report of scam against you and other British, US citizens and Malaysia, Etc. whom the country of Nigeria, Benin Republic, Bokinafaso, Ghana, Togo, Senegal, Cote de Voire, South Africa and Liberia have compensated due to meeting held with the ECOWAS and Governments of these countries.
This is also a welcome development by the new administration of Nigeria, by his Excellency president (Umar musa yaradua) and the members of the Diplomatic Corp in Africa against fraud activities by the citizens of the above mention countries.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). Compensation has been issued out to all the affected victims and has been already in distribution to all the beneficiaries. We wish to advise you to see to the instructions of the Committee to make sure you receive your compensation immediately.
NFIU further told us that the use of Nigeria Couriers, Benin and other African couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana thereby have made a concrete arrangement with the UK ANTI CRIME SQUAD (UKACS) in London for safe delivery to your door step once the beneficiary meets up the demand of the delivery.
Your name have already been forwarded to the UACU in conjunction with the BRITISH COUSIL, you are to contact them for onward proceeding on how your money get to you. The amount is One Hundred and Fifty Thousand Pounds (150,000 GBD).Contact them with the below information
BRITISH COUNCIL
UK ANTI CRIME HOUSE, London.
United Kingdom
Email: britishcouncil_conpesation89@yahoo.co.uk
Phone: +447045758995
Fax: +447024091027
We advise that you do the needful to make sure the UKACS dispatches your compensation without delay. You are assured of the safety of your money and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.
Yours in Service,
Mr. Robert Scott Dewar
CONSULAR,
BRITISH HIGH COMMISSION
ABUJA.
Stupid Punts!
Stupid Punts!
Text
Examples of the "Nigerian scam" that flood my email box everyday.
Thursday, December 04, 2008
Sunday, November 30, 2008
Given that I am not involved with either the tourist industry or real estate, why would a complete stranger (who claims to be genuine) want my assistance in this project?
Where is my "experience" in either of these industries?
Dear Sir/Madam,
I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your profession. I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.
I shall give you more information.
Please contact me at my private email:govjamesibori01@live.com
Regards,
Chief (Governor) James Ibori.
+4470359 23802.
Where is my "experience" in either of these industries?
Dear Sir/Madam,
I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your profession. I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.
I shall give you more information.
Please contact me at my private email:govjamesibori01@live.com
Regards,
Chief (Governor) James Ibori.
+4470359 23802.
Thursday, November 20, 2008
Will someone please tell this idiotic scammer that the Beijing Olympics ended in August.
Dear online user,
Congratulations!
You have qualified as one of the ten selected in the finals of the just concluded Beijing 2008 Olympic Internet Program. All the ten recipients were randomly selected from domain websites found in our database, enabled and powered by computer generated draw system.
Our organization award you a cash grant of $750,000:00 [Seven Hundred and Fifty Thousand US dollars only] for participating in focus groups, completing simple online surveys and using the internet both indoors and in your office[s]. To receive your particulars and cheque grant, contact your assigned agent:
Mr.Richard Thompson
Email: internetworldprogramm1975@live.com
Cell Contact Number: +2347025823260
Office Contact Number: +2347025823260
Fax: 234-501-647-039
Call or email back to receive additional information.
Regards, Mrs. Samantha Wilson (c) 2008 IWP (R)
Dear online user,
Congratulations!
You have qualified as one of the ten selected in the finals of the just concluded Beijing 2008 Olympic Internet Program. All the ten recipients were randomly selected from domain websites found in our database, enabled and powered by computer generated draw system.
Our organization award you a cash grant of $750,000:00 [Seven Hundred and Fifty Thousand US dollars only] for participating in focus groups, completing simple online surveys and using the internet both indoors and in your office[s]. To receive your particulars and cheque grant, contact your assigned agent:
Mr.Richard Thompson
Email: internetworldprogramm1975@live.com
Cell Contact Number: +2347025823260
Office Contact Number: +2347025823260
Fax: 234-501-647-039
Call or email back to receive additional information.
Regards, Mrs. Samantha Wilson (c) 2008 IWP (R)
Wednesday, November 12, 2008
Advice to this scammer, stick to one language when writing a scam email.
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:prudentialbank003@yahoo.com.co
- Dear Sir, I tried to send you this email Officially using My Bank email Box but it bounced back.....This reason of this contact is to know, if you Authorized Ms Bridget Macaskill {a sacked Staff of the Prudential Bank Plc London} to open a Dollars Domiciliary Account with your Full names and your Complete Contact information as shown above, in the Bank? The Account was subsequently used to clear the Sum of Seven Million Five Hundred Thousand United State Dollars only {$7.5M} out of the Bank coded Vault and ordered the Fund's Transfer to an Account bearing the same name in Nigeria {Africa}.....The Fund's transfer has been Frozen and decleared unclaimmed Fund's of the Prudential Bank Plc last Week by the order of the Prudential Bank's Chairman {Dr David Clementi}, this was done Immediately My Office noticed that the owner's Account photo in the Bank's Files and system that was suppose be your's has been cleverly removed....The Account was subsequently used to clear the Sum of Seven Million Five Hundred Thousand United State Dollars only {$7.5M} out of the Bank coded Vault and ordered the Fund's Transfer to an Account bearing the same name in Nigeria {Africa}....The good news and the reason you have to be contacted poised that Three of the Five cronies has been arrested in Nigeria as they went for the Fund's collection in one of the Nigerian local Bank and have now made some confessional Statement to the Nigerian Police with remorse and pleads...............Pursuant to this development, be notified that I did now sojourned and arrived Nigeria on last Night, to enable me personally take care of the situation......Its essential I urgently get your personal mobil/Cell Phone number for a direct voice conversation with you....And I can be directly reached now that I have arrived Nigeria via: 234-1-950-8912.....Your Truly....Philip Broadley {For-Chairman}...Prudential Bank Plc London....Laurence Pountney Hill, London EC4R OHH....Davidclementi@prudentialbk-insuranceplc.com{This Official email is Restricted for now until I have spoken with you via your personal phone direct voice talk}.....www.prudential.co.uk/prudential-plc/aboutpru/ourpeople/structure/.
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:prudentialbank003@yahoo.com.co
- Dear Sir, I tried to send you this email Officially using My Bank email Box but it bounced back.....This reason of this contact is to know, if you Authorized Ms Bridget Macaskill {a sacked Staff of the Prudential Bank Plc London} to open a Dollars Domiciliary Account with your Full names and your Complete Contact information as shown above, in the Bank? The Account was subsequently used to clear the Sum of Seven Million Five Hundred Thousand United State Dollars only {$7.5M} out of the Bank coded Vault and ordered the Fund's Transfer to an Account bearing the same name in Nigeria {Africa}.....The Fund's transfer has been Frozen and decleared unclaimmed Fund's of the Prudential Bank Plc last Week by the order of the Prudential Bank's Chairman {Dr David Clementi}, this was done Immediately My Office noticed that the owner's Account photo in the Bank's Files and system that was suppose be your's has been cleverly removed....The Account was subsequently used to clear the Sum of Seven Million Five Hundred Thousand United State Dollars only {$7.5M} out of the Bank coded Vault and ordered the Fund's Transfer to an Account bearing the same name in Nigeria {Africa}....The good news and the reason you have to be contacted poised that Three of the Five cronies has been arrested in Nigeria as they went for the Fund's collection in one of the Nigerian local Bank and have now made some confessional Statement to the Nigerian Police with remorse and pleads...............Pursuant to this development, be notified that I did now sojourned and arrived Nigeria on last Night, to enable me personally take care of the situation......Its essential I urgently get your personal mobil/Cell Phone number for a direct voice conversation with you....And I can be directly reached now that I have arrived Nigeria via: 234-1-950-8912.....Your Truly....Philip Broadley {For-Chairman}...Prudential Bank Plc London....Laurence Pountney Hill, London EC4R OHH....Davidclementi@prudentialbk-insuranceplc.com{This Official email is Restricted for now until I have spoken with you via your personal phone direct voice talk}.....www.prudential.co.uk/prudential-plc/aboutpru/ourpeople/structure/.
Monday, November 03, 2008
This scammer would have me believe that he/she represents Lloyds TSB.
Nice try, except for the fact that the scammer is illiterate and I don't have an account with Lloyds TSB.
Dear Account Holder,
In order to serve you better you are expected to pre-confirm to the bank all your payments made.
to
(or in accordance with your mandate) given to any third party before it gets to us.
Note ;All customers mandate not pre_confirmed will immediately be returned unpaid
For futher enquires
Log on
Lloydstsb .com
To see previous transactions and present accoount status Log on
https://online.lloydstsb.co.uk/customer.ibc?.
Lloydstsb Online
Nice try, except for the fact that the scammer is illiterate and I don't have an account with Lloyds TSB.
Dear Account Holder,
In order to serve you better you are expected to pre-confirm to the bank all your payments made.
to
(or in accordance with your mandate) given to any third party before it gets to us.
Note ;All customers mandate not pre_confirmed will immediately be returned unpaid
For futher enquires
Log on
Lloydstsb .com
To see previous transactions and present accoount status Log on
https://online.lloydstsb.co.uk/customer.ibc?.
Lloydstsb Online
Thursday, October 30, 2008
My advice to this scammer is simple; learn to spell "Rebecca" and write better English.
Dear Beloved ,
It is by the grace of God that I received Christ.I am Mrs. Rebaca Peters, the wife of Mr. William Peters, both of us, are citizens of the United State of America. My husband worked with the Chevron/Texaco in Russia for twenty years before he died in the year 2003. We were married for ten years without a child. My Husband diedafter a brief illness that lasted for only four days. Before his death we both got born-again as dedicated Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against.
When my late husband was alive he deposited the sum of 7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a Bank in Europe.Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate this account) as I can not come over. Presently, I\'m in a hospital in Russia where I have been undergoing treatment for esophageal cancer.
It is my last wish to see this money distributed to charity organizations and NGO anywhere in the World in helping human race. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank. I want a person that is God-fearing who will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained.
I took this decision because I don\'t have any child that will inherit this money and my husband\'s relatives are not Christians and I don\'t want my husband\'s hard earned money to be misused by unbelievers. Hence the reason for taking this bold decision.I am not afraid of death since I know where I am going to. I await your quick response to this mail as this is my last wish to see this funds transferred before my Death. Please my beloved for further communication on how we are going to conclude this, reach me on my mail.
Your's in Christ,
Mrs. Rebaca Peters
e-mail: rebacapeters@hotmail.com
Dear Beloved ,
It is by the grace of God that I received Christ.I am Mrs. Rebaca Peters, the wife of Mr. William Peters, both of us, are citizens of the United State of America. My husband worked with the Chevron/Texaco in Russia for twenty years before he died in the year 2003. We were married for ten years without a child. My Husband diedafter a brief illness that lasted for only four days. Before his death we both got born-again as dedicated Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against.
When my late husband was alive he deposited the sum of 7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a Bank in Europe.Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate this account) as I can not come over. Presently, I\'m in a hospital in Russia where I have been undergoing treatment for esophageal cancer.
It is my last wish to see this money distributed to charity organizations and NGO anywhere in the World in helping human race. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank. I want a person that is God-fearing who will use this money to fund churches,orphanages and widows propagating the word of God and to ensure that the house of God is maintained.
I took this decision because I don\'t have any child that will inherit this money and my husband\'s relatives are not Christians and I don\'t want my husband\'s hard earned money to be misused by unbelievers. Hence the reason for taking this bold decision.I am not afraid of death since I know where I am going to. I await your quick response to this mail as this is my last wish to see this funds transferred before my Death. Please my beloved for further communication on how we are going to conclude this, reach me on my mail.
Your's in Christ,
Mrs. Rebaca Peters
e-mail: rebacapeters@hotmail.com
Sunday, October 26, 2008
This scammer would have me believe that he represents Mercedes Benz, aside from the fact it is very badly written he sent it to me four times.
Plonker!
TO THE GENERAL PUBLIC
Top of the day to you dear sir/madam,
Mercedes-Benz.DE sends you this mail with the aim of giving you theopportunity of becoming a proud owner of The 2007 ML-500.The 2007 ML-500is in a class of its own. It is a sport utility vehicle with sports-carspirit, the ML500's responsive 302-horsepower V-8 engine and 7-speedautomatic transmission go from 0 to 60 mph in just 6.7 seconds. Theuni-body structure helps endow the M-Class with a smoother, quieter andbetter-controlled ride. Mercedes-Benz.DE have decided to organize apromotional offer with the 2007 ML-500 SUV as the first prize along with acash prize of EUR150,000:00(One Hundred and Fifty Thousand Euros ) to showour appreciation and also to promote the use andpopularity of our vehicles.
***************************************************************************
MERCEDES-BENZ TEST QUESTIONS
1, Which of these is manufactured by Mercedes-Benz?(A), X5 (B), SLR MCLAREN (C), Z4
2, Emil Jellinek named a special car made for him after the name of his10 year old daughter, what was her name?(A), FIONA (B), BENZ (C), MERCEDES
3, Name two cars that Mercedes-Benz Manufactured.(A), X5 & E-CLASS (B), Z4 & K-CLASS(C), M-CLASS & C-CLASS
PLEASE RESPOND IMMEDIATELY
***************************************************************************
There are other Mercedes-Benz vehicle consolation prizes for candidateswho may fall short.
Send your answers along withyour name, sex, country and occupation to:
Mr. Armstrong Schultz
mercedescollationdpt@yahoo.de
Yours Sincerely,
and Good Luck,
Audrey Volion (Chief Monitoring Officer)
This Promotion is endorsed and licensed byThe Mercedes-Benz Company.Material Copyright©2008.
All Rights Reservedwww.mercedes-benz.de
Plonker!
TO THE GENERAL PUBLIC
Top of the day to you dear sir/madam,
Mercedes-Benz.DE sends you this mail with the aim of giving you theopportunity of becoming a proud owner of The 2007 ML-500.The 2007 ML-500is in a class of its own. It is a sport utility vehicle with sports-carspirit, the ML500's responsive 302-horsepower V-8 engine and 7-speedautomatic transmission go from 0 to 60 mph in just 6.7 seconds. Theuni-body structure helps endow the M-Class with a smoother, quieter andbetter-controlled ride. Mercedes-Benz.DE have decided to organize apromotional offer with the 2007 ML-500 SUV as the first prize along with acash prize of EUR150,000:00(One Hundred and Fifty Thousand Euros ) to showour appreciation and also to promote the use andpopularity of our vehicles.
***************************************************************************
MERCEDES-BENZ TEST QUESTIONS
1, Which of these is manufactured by Mercedes-Benz?(A), X5 (B), SLR MCLAREN (C), Z4
2, Emil Jellinek named a special car made for him after the name of his10 year old daughter, what was her name?(A), FIONA (B), BENZ (C), MERCEDES
3, Name two cars that Mercedes-Benz Manufactured.(A), X5 & E-CLASS (B), Z4 & K-CLASS(C), M-CLASS & C-CLASS
PLEASE RESPOND IMMEDIATELY
***************************************************************************
There are other Mercedes-Benz vehicle consolation prizes for candidateswho may fall short.
Send your answers along withyour name, sex, country and occupation to:
Mr. Armstrong Schultz
mercedescollationdpt@yahoo.de
Yours Sincerely,
and Good Luck,
Audrey Volion (Chief Monitoring Officer)
This Promotion is endorsed and licensed byThe Mercedes-Benz Company.Material Copyright©2008.
All Rights Reservedwww.mercedes-benz.de
Tuesday, October 21, 2008
Tuesday, September 30, 2008
My thanks to this scammer for not wasting my time with a long rambling letter discussing secret bank accounts and dead bodies.
This is short, sweet and to the point; it is of course still a scam!
Attention:Sir/Madame
I need your assistance in retrieving a widows fund($75million) to you in your country as the
beneficiary.
Regards,
- Mr Wilfred Hills
This is short, sweet and to the point; it is of course still a scam!
Attention:Sir/Madame
I need your assistance in retrieving a widows fund($75million) to you in your country as the
beneficiary.
Regards,
- Mr Wilfred Hills
Monday, September 22, 2008
How very nice of Barclays to offer to pay me $6.8M.
Unfortunately it isn't the real Barclays, just some scammer with no money who is under the impression that I am a gullible moron.
Global Banking Division
Barclays Bank Plc
1 Churchill Place London,
E14 5HP-United Kingdom
http://www.barclays.co.uk
Dear Sir/Madam,
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your funds transfer schedule in conjunction with the World Bank’s and the International Monetary Funds assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$6,800,000.00 to your designated bank account from their offshore account with us.
The Auditor's reports forwarded to us shows that you have been going through hard times in the past, by paying a lot of money to see to the release of your outstanding funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office till we transfer the funds into your bank account since you do not have to pay any money or transfer charges to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of our bank's telex and funds transfer documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and confirm in your bank account within five (5) working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Transfer Notice, kindly forward your Full Name, CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: barclaysbank.anthonysmith@gmail.com, for confidentiality of its contents.
Yours sincerely,
Mr Anthony Smith
Global Banking Division,
Barclays Bank Plc,
UK.Private
Email: barclaysbank.anthonysmith@gmail.com
Unfortunately it isn't the real Barclays, just some scammer with no money who is under the impression that I am a gullible moron.
Global Banking Division
Barclays Bank Plc
1 Churchill Place London,
E14 5HP-United Kingdom
http://www.barclays.co.uk
Dear Sir/Madam,
RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00
We at this bank wish to congratulate and inform you that after thorough review of your funds transfer schedule in conjunction with the World Bank’s and the International Monetary Funds assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$6,800,000.00 to your designated bank account from their offshore account with us.
The Auditor's reports forwarded to us shows that you have been going through hard times in the past, by paying a lot of money to see to the release of your outstanding funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office till we transfer the funds into your bank account since you do not have to pay any money or transfer charges to receive your funds as you have met up with the whole funds transfer requirements.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of our bank's telex and funds transfer documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and confirm in your bank account within five (5) working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Transfer Notice, kindly forward your Full Name, CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: barclaysbank.anthonysmith@gmail.com, for confidentiality of its contents.
Yours sincerely,
Mr Anthony Smith
Global Banking Division,
Barclays Bank Plc,
UK.Private
Email: barclaysbank.anthonysmith@gmail.com
Monday, September 08, 2008
My thanks to "Scotiabank" for warning me that someone has violated my account. They are to limit my account to webcam shows???
One small problem, I do not have an account with Scotia!
This is a phish designed to trick the unwary into divulging their pass codes etc.
We recently have determined that different computers have logged into your Scotia Bank account, and multiple password failures were present before the logons
Your account has been temporarily limited !,
We are hereby notifying you that, after a recent review of your account activity, it has been determined that you are in violation of Scotia OnLine's Acceptable Use Policy.
Therefore, your account has been temporarily limited for: webcam shows.
We must properly verify your account again
Tips to unlock your Scotia OnLine account. - It's Easy
Here's how to get started:
1. Log in to https://www.scotiaonline.scotiabank.com/online/start.jsp
2. Follow the steps to update your personal records and you will not run into any future problems with the online service.
3. Once you have completed these steps, we will send you an email notifying that your account is available again.
4. Please allow (3) three business days for processing.
Note: Please do not reply to this email.
This mailbox is not monitored and you will not receive a response.
One small problem, I do not have an account with Scotia!
This is a phish designed to trick the unwary into divulging their pass codes etc.
We recently have determined that different computers have logged into your Scotia Bank account, and multiple password failures were present before the logons
Your account has been temporarily limited !,
We are hereby notifying you that, after a recent review of your account activity, it has been determined that you are in violation of Scotia OnLine's Acceptable Use Policy.
Therefore, your account has been temporarily limited for: webcam shows.
We must properly verify your account again
Tips to unlock your Scotia OnLine account. - It's Easy
Here's how to get started:
1. Log in to https://www.scotiaonline.scotiabank.com/online/start.jsp
2. Follow the steps to update your personal records and you will not run into any future problems with the online service.
3. Once you have completed these steps, we will send you an email notifying that your account is available again.
4. Please allow (3) three business days for processing.
Note: Please do not reply to this email.
This mailbox is not monitored and you will not receive a response.
Wednesday, September 03, 2008
This scammer claims to be an external auditor of a well known bank in the UK, and offers me a share in the account of a dead person.
Seemingly this deal has been sanctioned by the "Federal Ministry of Finance".
One small problem (aside from the fact that the entire proposition is bollocks), the UK does not have a "Federal Ministry of Finance".
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics although, I Wish to use this medium to get in touch with you because it's fastest
means.
I am an external auditor of a well-known bank here in the United Kingdom. In one of our periodic auditing I discovered a dormant accounts with holding balance of £150,000,000 (One Hundred & Fifty Million British Pounds), which has not been operated for the past
three years. From my investigations and confirmations, the owner of this account is a foreigner who died long ago and since then nobody has done anything as regards
the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.
I have secretly discussed this matter with a top senior official of the Federal Ministry of Finance here and we have agreed to find a reliable foreign partner to deal with us although due to his position he did not want to take active part but as soon as you follow my instructions everything will be successful because we will be working hand in hand with him. With this purpose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the societies because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.
This transaction is totally free of risk and troubles as the fund is legitimate and does not
originate from drug, money laundry, terrorism or any other illegal act. Finally, I will give you 40% for your cooperation, 10% will be for miscellaneous expenses that both parties might have incurred during this process. I would want you to understand that this
is a DEAL.
On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction. Do contact me immediately whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign Partner to carry out this deal. But where you are interested, contact me URGENTLY for more details as
time is of the essence in this business.
Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country.
You should send me your account information as states below where you like the money to be transfer so that I can send application for the release of the fund immediately with your account information. Even an empty account is ok.
Bank Name.................
Bank Address......................
Beneficiary Name...................
Account Number..........................
Swift Code.....................................
Your Tel/Fax Numbers.............................
State & Country....................................
Occupation...........................
I look forward hearing from you as soon as possible if you are interested.
Regards,
Mr.Stephen Pablo.
Seemingly this deal has been sanctioned by the "Federal Ministry of Finance".
One small problem (aside from the fact that the entire proposition is bollocks), the UK does not have a "Federal Ministry of Finance".
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics although, I Wish to use this medium to get in touch with you because it's fastest
means.
I am an external auditor of a well-known bank here in the United Kingdom. In one of our periodic auditing I discovered a dormant accounts with holding balance of £150,000,000 (One Hundred & Fifty Million British Pounds), which has not been operated for the past
three years. From my investigations and confirmations, the owner of this account is a foreigner who died long ago and since then nobody has done anything as regards
the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.
I have secretly discussed this matter with a top senior official of the Federal Ministry of Finance here and we have agreed to find a reliable foreign partner to deal with us although due to his position he did not want to take active part but as soon as you follow my instructions everything will be successful because we will be working hand in hand with him. With this purpose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the societies because if we left the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.
This transaction is totally free of risk and troubles as the fund is legitimate and does not
originate from drug, money laundry, terrorism or any other illegal act. Finally, I will give you 40% for your cooperation, 10% will be for miscellaneous expenses that both parties might have incurred during this process. I would want you to understand that this
is a DEAL.
On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction. Do contact me immediately whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign Partner to carry out this deal. But where you are interested, contact me URGENTLY for more details as
time is of the essence in this business.
Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country.
You should send me your account information as states below where you like the money to be transfer so that I can send application for the release of the fund immediately with your account information. Even an empty account is ok.
Bank Name.................
Bank Address......................
Beneficiary Name...................
Account Number..........................
Swift Code.....................................
Your Tel/Fax Numbers.............................
State & Country....................................
Occupation...........................
I look forward hearing from you as soon as possible if you are interested.
Regards,
Mr.Stephen Pablo.
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